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Sole trader dossier

DIANA MOREIRA NEIVA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-902785492 · 902785492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANA MOREIRA NEIVA

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Registration902785492

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Statusactive

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Incorporated2021-09-06

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Registered address4 RUE Griesmatt, 67520 Marlenheim

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ANNE GOEPPERactive ANNICK KRETZdissolved CABINET MEDICALdissolved DANA MANUELA GHEORGHIUactive EMILIE QUIRINactive Emmanuel TOUBERTactive GILLES SENGELactive JEAN-BRICE SCHNEIDERdissolved JEAN JOSEPH GABRIEL ALLENBACHactive JENNIFER ANDRESactive LAURA HIRSCHNERactive LEA HERRMANNactive LERCHdissolved LISA ESTNERactive MARTINE MARIE CELINE HAGERactive MATTHIEU VOELCKELactive MICHELE CLAUDINE RIESBECKactive [ND]active [ND]active [ND]dissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100